About

Registered Number: 04577994
Date of Incorporation: 31/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Bethany Francis House, 106 Cambridge Street, St. Neots, Cambridgeshire, PE19 1PL

 

Adr Care Homes Ltd was setup in 2002, it's status at Companies House is "Active". There are 2 directors listed as Rudd, Anthony David, Rudd, Shelina for the organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDD, Anthony David 31 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
RUDD, Shelina 31 October 2002 01 December 2006 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 31 January 2020
CS01 - N/A 12 December 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 30 January 2019
CH01 - Change of particulars for director 14 November 2018
CH03 - Change of particulars for secretary 14 November 2018
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 30 January 2017
MR04 - N/A 14 July 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH03 - Change of particulars for secretary 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 29 September 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 17 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 29 January 2013
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 21 December 2011
AAMD - Amended Accounts 13 October 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 07 December 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 22 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2009
353 - Register of members 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
395 - Particulars of a mortgage or charge 05 September 2008
AUD - Auditor's letter of resignation 14 April 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 05 December 2007
395 - Particulars of a mortgage or charge 10 October 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 10 March 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
395 - Particulars of a mortgage or charge 06 September 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 17 January 2005
395 - Particulars of a mortgage or charge 18 September 2004
225 - Change of Accounting Reference Date 13 July 2004
363s - Annual Return 08 March 2004
395 - Particulars of a mortgage or charge 13 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
395 - Particulars of a mortgage or charge 26 April 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2010 Outstanding

N/A

Legal charge 31 March 2010 Fully Satisfied

N/A

Legal charge 01 September 2008 Outstanding

N/A

Legal charge 02 October 2007 Outstanding

N/A

Charge of deposit 24 August 2006 Outstanding

N/A

Legal charge 17 September 2004 Outstanding

N/A

Legal charge 01 May 2003 Outstanding

N/A

Debenture 17 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.